Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,129 scam brokers on file
Equity Research Partners
Office Hours on Equity Research Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Equit…
View Full Report →Itoro-Capital/ iToroStocks EuropeLtd (Clone)
View Full Report →Voom “BNP Paribas (https:)
Reading the Chain: Voom “BNP Paribas // FROM THE CASEFILE — WORLD MARKETS When deposits to Voom …
View Full Report →CMX Trader CMX Trade (https:)
Office Hours on CMX Trader CMX Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CMX Trade…
View Full Report →Intelligent Trading (intelligent-trading.com)
Professor’s Brief: Intelligent Trading // FROM THE CASEFILE — INTELLIGENT TRADING When deposits to …
View Full Report →bitmain
Office Hours on bitmain // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to bitmain via this platf…
View Full Report →MULTY IN GROWTH
Office Hours on MULTY IN GROWTH // FROM THE CASEFILE — CTK NETWORK When deposits to MULTY IN GROWTH via t…
View Full Report →Crosswind Asset Investments GmbH
Office Hours on Crosswind Asset Investments GmbH // FROM THE CASEFILE — CTK NETWORK When deposits to Cros…
View Full Report →Birdeye23 (https:)
Casefile Birdeye23 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →CENTTURY TRADING
Office Hours on CENTTURY TRADING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CENTTURY TRAD…
View Full Report →MTFE GLOBAL
Casefile MTFE GLOBAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →LM Waterhouse (lmwaterhouse.net)
Casefile LM Waterhouse — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Wlinc (wlinc.com)
Casefile Wlinc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →GMA Advisory Services, Inc. (gmaadvisory.com)
Reading the Chain: GMA Advisory Services, Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to GMA …
View Full Report →Alfalesure (alfalesure.com)
Office Hours on Alfalesure // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alfalesure via alfa…
View Full Report →Gabrielandlevin (gabrielandlevin.com)
Casefile Gabrielandlevin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →merchentloan.co.uk (Clone of FCA authorised firm) (merchentloan.co)
Casefile merchentloan.co.uk (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEF…
View Full Report →Conaforfinance (conaforfinance.com)
Casefile Conaforfinance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →FINANVO INVESTMENTS (https:)
Casefile FINANVO INVESTMENTS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Optimalfxtraderoption (optimalfxtraderoption.com)
Office Hours on Optimalfxtraderoption // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Optimalf…
View Full Report →KaleFX (kalefxglobal.com)
Professor’s Brief: KaleFX // FROM THE CASEFILE — KALEFX Funds you sent to KaleFX (kalefxglobal.com)…
View Full Report →Viva Payment Solutions GmbH
Office Hours on Viva Payment Solutions GmbH // FROM THE CASEFILE — CTK NETWORK When deposits to Viva Paym…
View Full Report →DFX Trading (dfx-trading.com)
From the Lectern: DFX Trading // FROM THE CASEFILE — DFX TRADING The Professor opens the file on DFX Trad…
View Full Report →FXVERIFIEDTRADES (fxverifiedtrades.com)
Professor’s Brief: FXVERIFIEDTRADES // FROM THE CASEFILE — FXVERIFIEDTRADES The Professor opens the…
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